Use Case Builder

Build Compliance Frameworks From Regulatory Requirements

Structure your crypto compliance obligations into actionable use cases. Map regulations to specific controls, track team progress, and build institutional knowledge — in a purpose-built platform.

500+Templates
251+Jurisdictions
3-TierArchitecture
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The Solution

A Structured Compliance
Operating System

The Use Case Builder organises your entire compliance portfolio around a proven three-tier architecture — so every regulatory obligation is captured, tracked, and auditable.

  • Start from 500+ pre-built scenarios or build from scratch
  • Collaborate with your team in real time
  • Assign ownership and track progress per case
  • Preserve institutional knowledge across all changes
Coverage

500+ Templates Across
Every Crypto Compliance Scenario

Organised by product type, industry sector, and regulatory domain — so your team can find the right starting point instantly.

120+

DeFi & Financial Products

  • AMM Liquidity Protocols
  • DeFi Yield Farming
  • Lending & Borrowing
  • Derivatives Trading
85+

Capital Markets

  • Crypto ETF Distribution
  • Digital Bond Issuance
  • Tokenized Securities
  • Prime Brokerage
70+

Tokenization

  • Stablecoin Issuance
  • Real Estate Tokenization
  • NFT Platforms
  • Equity Tokenization
65+

Payments & Remittance

  • Crypto Remittance
  • Cross-border Payments
  • B2B Settlement
  • CBDC Integration
80+

Custody & Infrastructure

  • Institutional Custody
  • Multi-sig Wallets
  • Key Management
  • Cold Storage Compliance
45+

Governance & DAOs

  • Blockchain-Based Voting
  • DAO Compliance
  • Token-Holder Rights
  • Protocol Governance
Capabilities

Everything Compliance Teams
Need to Operate at Scale

Three-Tier Architecture

Structure obligations into Use Cases → Components → Filters for complete coverage with no compliance gaps or blind spots.

500+ Pre-Built Templates

Start instantly from a curated library spanning DeFi, capital markets, tokenization, custody, payments, and governance scenarios.

Real-Time Status Tracking

Visual progress indicators across your full portfolio — In Progress, Completed, and Terminated — with instant team visibility.

Collaborative Development

Multiple team members co-develop and edit frameworks simultaneously, eliminating version control issues and lost email threads.

Regulatory Mapping Engine

Connect each use case to specific jurisdictions across 251+ countries with precision cross-referencing to the regulatory database.

Institutional Knowledge Repository

Compliance work is documented, searchable, and preserved — even when team members change roles or leave the organisation.

Start Building

Start Building Your Compliance Framework

Give your team the structure to manage crypto regulatory complexity — systematically, collaboratively, and at institutional scale.